Global Investigations Review - The law and practice of international investigations

Conference Coverage

GIR Live winter – in pictures

GIR Live winter – in pictures

December 06, 2019, GIR

Pictures from GIR Live London held at Cleary Gottlieb Steen & Hamilton on 3 December.

FCA official: Data AI not a panacea in investigations

FCA official: Data AI not a panacea in investigations

December 04, 2019, GIR

Despite advancements in technology, the human mind remains the best tool to use in criminal investigations, according to an FCA director.

GIR Live London: corporations get lost between jurisdictions when assisting authorities

GIR Live London: corporations get lost between jurisdictions when assisting authorities

December 04, 2019, GIR

Lawyers have bemoaned a lack of guidance for corporations cooperating with multi-jurisdictional investigations and suggested authorities agree a consistent approach to make things clearer.

GIR Live London: SFO investigators sit in on French prosecutor’s interviews

GIR Live London: SFO investigators sit in on French prosecutor’s interviews

December 03, 2019, GIR

The SFO has been “piggybacking” on investigations headed by France’s financial crimes prosecutor, according to a speaker at GIR Live London.

GIR Live Zurich: #MeToo highlights need for strong whistleblower protections

GIR Live Zurich: #MeToo highlights need for strong whistleblower protections

December 02, 2019, GIR

Lawyers tasked with investigating allegations of sexual harassment in the workplace have said stronger internal whistleblowing policies will ensure employees do not feel forced to go to the media.

GIR Live Zurich - in pictures

November 29, 2019, GIR

Pictures from GIR Live Zurich on 26 November 2019.

GIR Live Frankfurt: EU seven years behind US on cybersecurity

GIR Live Frankfurt: EU seven years behind US on cybersecurity

November 14, 2019, GIR

While Europe has traditionally been the bastion of privacy rights it is still trailing behind the US in cybersecurity, a former DOJ deputy assistant attorney general has said.

Lawyers disappointed by lack of privilege reforms in German draft law

Lawyers disappointed by lack of privilege reforms in German draft law

November 12, 2019, GIR

German lawyers are concerned that a proposed German corporate criminal liability law does not go far enough in protecting attorney-client communications.

GIR Live Frankfurt - in pictures

GIR Live Frankfurt - in pictures

November 06, 2019, GIR

Photos from GIR Live Frankfurt on 5 November 2019, chaired by Martina de Lind van Wijngaarden of Freshfields Bruckhaus Deringer and Thomas Schürrle of Debevoise & Plimpton.

GIR Live: Argentine politics could change anti-graft investigations

GIR Live: Argentine politics could change anti-graft investigations

November 04, 2019, GIR

Argentina’s high-profile Cuadernos graft scandal might change its course under a new government, lawyers said at a Latin Lawyer-GIR Live conference in São Paulo in October.